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Mills announces the execution of a new shareholders agreement

Mills announces the execution of a new shareholders agreement

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Published by MillsRI
Mills announces the execution of a new shareholders agreement
Mills announces the execution of a new shareholders agreement

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Published by: MillsRI on Feb 28, 2014
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02/28/2014

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Press Release

Investor Relations

BM&FBOVESPA: MILS3

Mills announces the execution of a new shareholders agreement
Rio de Janeiro, February 28, 2014 – Mills Estruturas e Serviços de Engenharia S.A. ("Mills") hereby announces the execution, on the date hereof, of the new shareholders agreement of Mills Estruturas e Serviços de Engenharia S.A, which maintains the bases and assumptions of the previous shareholders agreement in force and effect until the date hereof. The execution of the new shareholders agreement does not result in any amendment to the management structure or in any change to the corporate control of Mills, which continues to be held by the parties of shareholders agreement, in the same proportion previously held by them. The shareholders agreement has been made available to the public in accordance with CVM regulation.

For further information, contact: +55-21-2123-3700 or ri@mills.com.br

IR Team: Alessandra Gadelha – IR Officer Luiza Martins Carolina Gonçalves agadelha@mills.com.br ldmartins@mills.com.br cgoncalves@mills.com.br

This press release may include declarations about Mills’ expectations regarding future events or results. All declarations b ased upon future expectations, rather than historical facts, are subject to various risks and uncertainties. Mills cannot guarantee that such declarations will prove to be correct. These risks and uncertainties include factors related to the following: the Brazilian economy, capital markets, infrastructure, real estate and oil & gas sectors, among others, and governmental rules that are subject to change without previous notice. To obtain further information on factors that may give rise to results different from those forecasted by Mills, please consult the reports filed with the Brazilian Comissão de Valores Mobiliários (CVM).

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